DOSSIERS / REGINA PIETRA GRANITE
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Company dossier

REGINA PIETRA GRANITE

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: BN17904 · BN17904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
REGINA PIETRA GRANITE
DRCIP data.gov.cy
BN17904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Loyd George, 9,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANTAHOU BEACH LIMITEDShared officer / director · 12 share thisL.S.P.P. LTDShared officer / director · 12 share thisA BATHWORLDShared officer / director · 12 share thisMARBLESTAR FURNISHINGS LIMITEDShared officer / director · 12 share thisSOPANATI LTDShared officer / director · 12 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.T DIRECT ENGINES LTDShared officer / director · 12 share thisREGINA PIETRA LTDShared officer / director · 12 share thisBHKShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΡΗΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100